MONEY launderingGOVERNMENT policyMONEY -- Law &legislation -- Criminal provisionsMONEY marketTRADE regulationPurpose – The purpose of this paper is to summarize new guidance from the UK Joint Money Laundering Steering Group on best practices for anti-money-laundering and combating the financing of ...
摘要: The Regulations permit UK financial institutions to rely on business being conducted with, or introduced by, countries with equivalent legislation and financial sector standards in a number of cases.DOI: www.hm-treasury.gov.uk/press_131_00guid.htm ...
The article reports on the publication of the revised guidance notes from the Joint Money Laundering Steering Group in Great Britain advising companies on how to comply with money laundering legislation in the country. The changes include increased emphasis on senior management responsibility, ...